Pacific Tug (Nz) Limited, a registered company, was incorporated on 15 Oct 2014. 9429041456767 is the NZ business number it was issued. "Ship leasing" (ANZSIC L661950) is how the company is classified. This company has been managed by 4 directors: Christopher William Peters - an active director whose contract started on 15 Oct 2014,
Robert George Peters - an active director whose contract started on 26 Nov 2018,
Samuel Matthew Peters - an active director whose contract started on 26 Nov 2018,
Constantine Samuel Peters - an inactive director whose contract started on 15 Oct 2014 and was terminated on 26 Nov 2018.
Updated on 28 Sep 2024, our data contains detailed information about 1 address: 2/190 Trafalgar Street, Nelson, 7010 (type: registered, service).
A total of 12 shares are allocated to 3 shareholders (3 groups). The first group consists of 4 shares (33.33 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 4 shares (33.33 per cent). Finally we have the 3rd share allocation (4 shares 33.33 per cent) made up of 1 entity.
Other active addresses
Address #4: 2/190 Trafalgar Street, Nelson, 7010 New Zealand
Registered & service address used from 31 May 2023
Principal place of activity
171 Rutherford Street, Nelson, Nelson, 7010 New Zealand
Basic Financial info
Total number of Shares: 12
Annual return filing month: April
Annual return last filed: 15 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4 | |||
| Other (Other) | Rgp Conglomerate Pty Limited |
Hillcrest Queensland 4118 Australia |
17 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 4 | |||
| Other (Other) | Smp Conglomerate Pty Limited |
Hillcrest Queensland 4118 Australia |
17 Oct 2014 - |
| Shares Allocation #3 Number of Shares: 4 | |||
| Other (Other) | Cwp Conglomerate Pty Limited |
Hillcrest Queensland 4118 Australia |
17 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Oceanlaw Management Limited Shareholder NZBN: 9429037235499 Company Number: 1040725 |
15 Oct 2014 - 17 Oct 2014 | |
| Entity | Oceanlaw Management Limited Shareholder NZBN: 9429037235499 Company Number: 1040725 |
15 Oct 2014 - 17 Oct 2014 |
Christopher William Peters - Director
Appointment date: 15 Oct 2014
ASIC Name: Pacific Tug Group Pty Ltd
Address: Victoria Point, Queensland, 4165 Australia
Address used since 15 Oct 2014
Address: Hillcrest, Qld, 4118 Australia
Robert George Peters - Director
Appointment date: 26 Nov 2018
ASIC Name: Pacific Tug Group Pty Ltd
Address: Victoria Point, 4165 Australia
Address used since 13 Apr 2022
Address: Victoria Point, 4165 Australia
Address used since 26 Nov 2018
Address: Hillcrest, 4118 Australia
Samuel Matthew Peters - Director
Appointment date: 26 Nov 2018
ASIC Name: P. T. May Pty Ltd
Address: Thornlands Qld, 4164 Australia
Address used since 26 Nov 2018
Address: Hillcrest Qld, 4118 Australia
Constantine Samuel Peters - Director (Inactive)
Appointment date: 15 Oct 2014
Termination date: 26 Nov 2018
ASIC Name: Pacific Tug (aust) Pty Ltd
Address: Hillcrest, 4118 Australia
Address: Victoria Point, Queensland, 4165 Australia
Address used since 15 Oct 2014
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